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AMWHOLESALE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AMWHOLESALE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMWHOLESALE ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000045377
FEI/EIN Number 061747753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10661 NW 14TH ST., #243, PLANTATION, FL, 33322
Mail Address: 10661 NW 14TH ST., #243, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACIFICO MARIA F Manager 10661 NW 14TH ST. #243, PLANTATION, FL, 33322
ROSAS RAIRHARD A Manager 10661 NW 14TH ST. #243, PLANTATION, FL, 33322
PACIFICO MARIA F Agent 10661 NW 14TH ST, PLANTATION,, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-03-14 PACIFICO, MARIA F -
LC AMENDMENT AND NAME CHANGE 2006-03-01 AMWHOLESALE ENTERPRISES LLC -

Documents

Name Date
ANNUAL REPORT 2008-06-25
ANNUAL REPORT 2007-03-14
LC Amendment and Name Change 2006-03-01
ANNUAL REPORT 2006-02-22
Florida Limited Liability 2005-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State